French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search HENIN 1962-05-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4134221 478845720 @Company
@Persons
@UBO
@INPI
FACCA Yves Jean
DoB: 1962-05-02
PoB: 62427 HENIN LIETARD (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue des Pinsons 91400 Orsay FRANCE
6352616 347955098 @Company
@Persons
@UBO
@INPI
HENIN GUILLAUME THOMAS FRANCOIS
DoB: 1962-05-10
PoB: ARCACHON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULES FERRY 33260 LA TESTE FRANCE
6452040 530026004 @Company
@Persons
@UBO
@INPI
HENIN Guillaume
DoB: 1962-05-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B Rue Sauteyron 33000 Bordeaux FRANCE
6517168 382221489 @Company
@Persons
@UBO
@INPI
HENIN Guillaume Thomas Francois
DoB: 1962-05-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES ORCHIDEES 33650 Martillac FRANCE
6544564 453539520 @Company
@Persons
@UBO
@INPI
HENIN Guillaume
DoB: 1962-05-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BIS Rue SAUTEYRON 33000 Bordeaux FRANCE
6627680 483014510 @Company
@Persons
@UBO
@INPI
MORETTI Bruno
DoB: 1962-08-11
PoB: 62427 HENIN-BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Place de la République 86310 Saint-Savin FRANCE
6627681 483014510 @Company
@Persons
@UBO
@INPI
MORETTI Bruno
DoB: 1962-08-11
PoB: 62427 HENIN-BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Place de la République 86310 Saint-Savin FRANCE
8160800 798549564 @Company
@Persons
@UBO
@INPI
HENIN José
DoB: 1962-07-21
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 bis Chemin de Ladoux 31790 Saint-Jory France
9045014 447676172 @Company
@Persons
@UBO
@INPI
BRUNAUX Philippe
DoB: 1962-10-18
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Desmettre 59250 Halluin France
9704918 411282460 @Company
@Persons
@UBO
@INPI
HENIN Anne, Laurence
DoB: 1962-12-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Bis rue de Kerallan 56340 Carnac FRANCE
9724406 532848595 @Company
@Persons
@UBO
@INPI
HENIN Anne, Laurence
DoB: 1962-12-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Kerallan 15 BIS 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9724407 532848595 @Company
@Persons
@UBO
@INPI
HENIN Anne, Laurence
DoB: 1962-12-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Kerallan 15 BIS 56340 Carnac FRANCE yes
@Cadastre
@Geotag
10385235 517796017 @Company
@Persons
@UBO
@INPI
HENIN Jean Marie
DoB: 1962-01-20
PoB: Virton Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin De Couvreux 55600 Thonne-la-Long France yes
@Cadastre
@Geotag
10385237 517796017 @Company
@Persons
@UBO
@INPI
HENIN Jean Marie
DoB: 1962-01-20
PoB: Virton Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De Couvreux 55600 Thonne-la-Long France yes
@Cadastre
@Geotag
10983585 502524358 @Company
@Persons
@UBO
@INPI
BERTHOUT Didier
DoB: 1962-10-09
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RESIDENCE LES PALOMBES 62580 ARLEUX EN GOHELLE FRANCE
10983586 502524358 @Company
@Persons
@UBO
@INPI
BERTHOUT Didier
DoB: 1962-10-09
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RESIDENCE LES PALOMBES 62580 ARLEUX EN GOHELLE FRANCE
10984741 371200809 @Company
@Persons
@UBO
@INPI
ZACZEK Richard
DoB: 1962-08-31
PoB: HENIN LIETARD (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 RUE ADRIEN THOREZ 62110 HENIN BEAUMONT FRANCE
10993135 494730203 @Company
@Persons
@UBO
@INPI
DEFRETIN Michel
DoB: 1962-05-14
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE MIREILLE DU NORD 62590 OIGNIES FRANCE
10993136 494730203 @Company
@Persons
@UBO
@INPI
DEFRETIN Michel
DoB: 1962-05-14
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE MIREILLE DU NORD 62590 OIGNIES FRANCE
11001942 497967372 @Company
@Persons
@UBO
@INPI
DELATTRE Sylvie
DoB: 1962-07-10
PoB: 62428 HENIN SUR COJEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 ROUTE DE DOUAI 62128 BULLECOURT FRANCE yes
@Cadastre
@Geotag
11001943 497967372 @Company
@Persons
@UBO
@INPI
DELATTRE Sylvie
DoB: 1962-07-10
PoB: 62428 HENIN SUR COJEUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 ROUTE DE DOUAI 62128 BULLECOURT FRANCE yes
@Cadastre
@Geotag
11007747 341569010 @Company
@Persons
@UBO
@INPI
CELISSE Christian
DoB: 1946-08-06
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 RUE DU 19 MARS 1962 MAROEUIL 0 FRANCE
11012085 431452051 @Company
@Persons
@UBO
@INPI
BODUAIN FRANCHOMMME Catherine
DoB: 1962-10-23
PoB: HENIN LIETARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE L'ATLANTIDE 62110 HENIN BEAUMONT FRANCE
11012086 431452051 @Company
@Persons
@UBO
@INPI
BODUAIN FRANCHOMMME Catherine
DoB: 1962-10-23
PoB: HENIN LIETARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE DE L'ATLANTIDE 62110 HENIN BEAUMONT FRANCE
11025516 412512238 @Company
@Persons
@UBO
@INPI
BODUAIN FRANCHOMME Catherine
DoB: 1962-10-23
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE D'ATLANTIDE 62110 HENIN BEAUMONT FRANCE
11025517 412512238 @Company
@Persons
@UBO
@INPI
BODUAIN FRANCHOMME Catherine
DoB: 1962-10-23
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE D'ATLANTIDE 62110 HENIN BEAUMONT FRANCE
11033659 342945151 @Company
@Persons
@UBO
@INPI
CAPRON Dominique
DoB: 1962-12-07
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PASTEUR 62740 FOUQUIERES LES LENS FRANCE
11040902 353477094 @Company
@Persons
@UBO
@INPI
DELCROIX Alyre
DoB: 1962-10-17
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DE LA GARE 62420 BILLY MONTIGNY FRANCE
11042407 392762449 @Company
@Persons
@UBO
@INPI
BODUAIN FRANCHOMME Catherine
DoB: 1962-10-23
PoB: HENIN LIETARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE L'ATLANTIDE 62110 HENIN BEAUMONT FRANCE
11042408 392762449 @Company
@Persons
@UBO
@INPI
BODUAIN FRANCHOMME Catherine
DoB: 1962-10-23
PoB: HENIN LIETARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE DE L'ATLANTIDE 62110 HENIN BEAUMONT FRANCE
11045023 489474445 @Company
@Persons
@UBO
@INPI
HERMAN Philippe
DoB: 1962-05-10
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 ROUTE DE COURRIERES 62640 MONTIGNY EN GOHELLE FRANCE
11045024 489474445 @Company
@Persons
@UBO
@INPI
HERMAN Philippe
DoB: 1962-05-10
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 ROUTE DE COURRIERES 62640 MONTIGNY EN GOHELLE FRANCE
11048962 409458296 @Company
@Persons
@UBO
@INPI
DEROCH Jean Paul
DoB: 1962-02-10
PoB: HENIN LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE A. COLAS 62640 MONTIGNY EN GOHELLE FRANCE
11051788 477536098 @Company
@Persons
@UBO
@INPI
ZACZEK Richard
DoB: 1962-08-31
PoB: 62427 HENIN LIETARD FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
86 RUE ADRIEN THOREZ 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11051789 477536098 @Company
@Persons
@UBO
@INPI
ZACZEK Richard
DoB: 1962-08-31
PoB: 62427 HENIN LIETARD FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
86 RUE ADRIEN THOREZ 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11054538 423498419 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier
DoB: 1962-05-10
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE RAOUL BRIQUET MERICOURT 62680 MERICOURT SOUS LENS FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.